MOON LEE SHIPPING (PTE) LTD.
Singapore
11 May 1977
197700988W
SGD
Business Description
MOON LEE SHIPPING (PTE) LTD. is registered as a business entity on 11 May 1977 (47.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 197700988W. The business official address is located at 7 North Canal Road Singapore 48820 in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 May and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'.
In the past 365 days, MOON LEE SHIPPING (PTE) LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
MOON LEE SHIPPING (PTE) LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
MOON LEE SHIPPING (PTE) LTD.
Registered Business Number / UEN
197700988W
Postal Address
7 NORTH CANAL ROAD SINGAPORE 48820
Officially Founded
11 MAY 1977
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of MOON LEE SHIPPING (PTE) LTD.? Is it still in business?
"MOON LEE SHIPPING (PTE) LTD." is the legal full name of the business with the registered number 197700988W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MOON LEE SHIPPING (PTE) LTD.?
The credit profile of MOON LEE SHIPPING (PTE) LTD. is assessed with the payment rating of "D", find out more.
When did MOON LEE SHIPPING (PTE) LTD. register as a business?
MOON LEE SHIPPING (PTE) LTD. started business on 11 May 1977.
Where is MOON LEE SHIPPING (PTE) LTD. located?
The address of MOON LEE SHIPPING (PTE) LTD. is 7 NORTH CANAL ROAD SINGAPORE 48820.
What is the base currency of MOON LEE SHIPPING (PTE) LTD.?
The default trading currency of MOON LEE SHIPPING (PTE) LTD. is the Singapore Dollars (SGD).
Who is MOON LEE SHIPPING (PTE) LTD. governed by?
MOON LEE SHIPPING (PTE) LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MOON LEE SHIPPING (PTE) LTD.". If you find this business dealing with regulated products, please further check that MOON LEE SHIPPING (PTE) LTD. is correctly licenced by the local authority.
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